PNB scam accused Nirav Modi’s second bail plea was rejected by Westminster Magistrates’ court in London on Friday, 29 March. The prosecution argued that Nirav Modi “threatened to kill” a witness and destroyed evidence. He […]
-Anand Singh New Delhi, February 21, 2018 (TMC Desk) Vipul Ambani, an arrested aide of fugitive billionaire Nirav Modi, knew about the fraudulent and illegal Letters of Undertaking (LoUs) issued by the Punjab National Bank in […]
Mumbai (Maharashtra), February 21, 2018 (TMC Desk) The Enforcement Directorate on Wednesday carried out searches at 17 locations in Mumbai in connection with its ongoing probe into the Rs 11,300 crore Punjab National Bank fraud case, […]
–TMC Desk Mumbai, Feb 16: State-run Union Bank of India on Thursday said that it has an outstanding exposure of about $300 million in the $1.8 billion fraud detected by Punjab National Bank (PNB) and the […]
–TMC Desk Mumbai, Feb 15: A day after a massive $1.8 billion fraud was unearthed in a PNB branch here, the Enforcement Directorate on Thursday launched a nationwide raid on the offices, showrooms and workshops of […]
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